Executive, Client Due Diligence

14 hours ago

Singapore Maybank Full time

**JOB DETAILS**

**Job Type**
- Permanent

**Position Level**
- Junior Executive

**Qualification**
- Diploma

**Discipline**
- Business Studies/Administration

**Specialization**
- Compliance

**Sector**
- Group Community Financial Services

**Experience**
- 1 - 5 years

**Salary**
- Undisclosed

**JOB DESCRIPTION**
- .

**JOB RESPONSIBILITIES**
- Conducts timely due diligence reviews for on-boarding/event trigger cases escalated by Business Unit which include: - Evaluating the completeness of documents - Assess risk characteristics of the customer (and its connected parties) - Provide recommendation to Compliance and Management, where relevant. Perform the end-to-end ECDD reviews for Periodic /Event Trigger arising from new findings on existing customer base: - Ensures the reviews are completed within the stipulated timeline. - This job activity will include requisition, preparation and reviewing of the required documents to assess the customer and its connected parties (risk characteristics/ corporate structure etc.) - Provide recommendation(s) to Compliance and Management, where relevant. - Review and assess adverse news alerts flagged out on the Bank’s customers via the name screening system - through escalation from outsourced vendor. - Provide advice / clarification to Business Unit(s) in relation to the AML/CFT policies and procedures. - Liaise with external customers for updated information and/or documents, where applicable.

**JOB SKILLS**

**1)**Client-Due-Diligence**2)**Know-Your-Customer**3)**Compliance**4)**Governance**5)**CDD**6)**KYC**7)**AML**JOB REQUIREMENTS**
- Diploma/Degree holders in any discipline who has a passion in the AML/CFT regime with at least 1- 3 years of working experience in the Banking & Finance industry. - Has some broad understanding of relevant banking practices. - Able to work in a fast-paced environment with quick turnaround time. - Attentive to details. - Highly adaptable to changing business needs and work responsibilities. - Strong written and verbal communication skills. - Good time management skills to achieve results. - Able to maintain consistent high performance standards by taking personal responsibility for the quality, timeliness of work and display of exemplary work behaviours

  • Client Due Diligence

    7 days ago

    Singapore Rapsys Technologies Full time

    Role Purpose We’re looking for someone like that to: - Support the Wealth Management business with documentation preparation required for periodic KYC. - Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and policies. - Maintain in-depth awareness of potential legislative and policy...

  • Client Due Diligence Specialist

    2 weeks ago

    Singapore LGT Crestone Wealth Management Limited Full time $120,000 - $180,000 per year

    LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets.Job DescriptionPerform due diligence reviews and identify key risks in KYC information for the onboarding of...

  • Manager, Client Due Diligence

    5 days ago

    Singapore Royal Bank of Canada Full time

    Job Description What is the opportunity? As part of the Client Due Diligence Team, you will be responsible for supporting Wealth Management Business on client onboarding and trigger event review with a major focus on personal high net worth clients, offshore companies, family trust structure clients. Ensure KYC profiles submitted by Front Office meet the...

  • Client Due Diligence

    2 weeks ago

    Singapore BTI Executive Search Full time

    Description Direct message the job poster from BTI Executive Search Key Responsibilities Partner closely with Private Banking Relationship Managers to collect, validate, and assess KYC information for new client onboarding, periodic reviews, and remediation projects. Conduct comprehensive background checks, sanctions screening, and adverse media reviews to...

  • Client Due Diligence

    2 weeks ago

    Singapore BTI Executive Search Full time

    Description Direct message the job poster from BTI Executive Search Key Responsibilities Partner closely with Private Banking Relationship Managers to collect, validate, and assess KYC information for new client onboarding, periodic reviews, and remediation projects. Conduct comprehensive background checks, sanctions screening, and adverse media reviews to...

  • Client Due Diligence

    5 days ago

    Singapore Royal Bank of Canada Full time

    A prominent financial institution in Singapore seeks a Client Due Diligence professional. You will support client onboarding and ensure compliance with KYC and AML regulations, focusing on high net worth clients. The ideal candidate has 3-5 years of experience in wealth management or private banking, with strong analytical and communication skills. Join a...

  • Compliance Due Diligence Analyst

    1 week ago

    Singapore StraitsX Full time

    Overview Compliance Due Diligence Analyst role at StraitsX You will operate as part of the second line of defence, take charge of our periodic reviews, and assist with ongoing due diligence process and client on-boarding reviews. The role focuses predominantly on our corporate and institutional client base, with some exposure to individual retail clients....

  • Due Diligence Assistant Manager

    1 week ago

    Singapore A BETTER CO PTE. LTD. Full time

    Responsibilities: Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among...

  • Due Diligence Assistant Manager

    3 days ago

    Singapore A BETTER CO PTE. LTD. Full time

    Responsibilities: Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among...

  • Due Diligence Assistant Manager

    1 day ago

    Singapore A BETTER CO PTE. LTD. Full time

    Responsibilities: Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among...